CDD Advisory Analyst

Role overview

Responsibilities

• Research emerging risks, regulations, and industry practices and provide practical guidance for consistent policy application.
• Assess regulatory and policy changes and translate them into operational requirements and client impacts, including re-risking and enhanced due diligence.
• Monitor financial crime controls, identify gaps, and support audit remediation and risk mitigation.
• Support improvements and AI-enabled monitoring, screening, and risk scoring while managing governance risks such as bias and explainability.
• Collaborate across advisory and delivery teams and communicate risks and strategies to senior stakeholders.
• Share expertise and best practices and support continuous improvement.

Required experience

• At least five years of regulatory compliance and operational experience focused on financial crime prevention.
• Experience in first-line advisory, policy interpretation, and compliance guidance.
• Experience assessing regulatory changes and translating them into operational and client-level outcomes.
• Understanding of technology and AI in financial crime, including related risks and governance.
• Experience managing financial crime prevention procedures and updates.
• Experience preparing compliance advice for prospective clients and managing multiple compliance projects.

Bonus qualifications and experience

• Payment service, fintech, or digital banking experience is a bonus.
• Familiarity with regulators such as the FCA or DNB is a bonus.
• Experience using Orbis, Fenergo, Actimize, or Salesforce is a bonus.
• Exposure to AI/ML-enabled compliance or automation tools is a bonus.
• A relevant qualification, such as a Diploma in AML or Financial Crime or CAMS certification, is a bonus.